Live Breaking News & Updates on Mumbai June|Page 6

Stay updated with breaking news from Mumbai june. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Lockdown restrictions in Mumbai will be relaxed from tomorrow

Lockdown restrictions in Mumbai will be relaxed from tomorrow
india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.

Mumbai June , Wedb Friday Start , Tueb Thursday Start , மும்பை ஜூன் ,

Mumbai Special Court slaps notices to 'confiscate' Nirav Modi's properties (Ld)


Mumbai Special Court slaps notices to confiscate Nirav Modi s properties (Ld)
​ Thu, May 13 2021 17:33 IST
|
​ 4 Views
UK Home Secretary nod to extradition of fugitive businessman Nirav Modi. Image Source: IANS News
Mumbai, May 13 : Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a UK court, officials said here on Thursday.
A Special Court under the Fugitive Economic Offenders Act, 2018, has slapped a series of notices to Nirav Modi and his sister Purvi Mehta who turned approver five months ago besides his group companies, ordering them to appear before Special Judge V.C. Barde on in Mumbai June 11. ....

United Kingdom , Mehulc Choksi , Quaid Najmi , Mehul Choksi , Maiank Mehta , Samudra Mahal , Purvi Mehta , Firestar International Ltd , Radashir Jewelery Co , Punjab National Bank , Bentley Properties Pvt , A Special Court , Mac Business Enterprises Pvt , Nirav Modi , Firestar Diamond International Ltd , Central Bureau Of Investigation , Special Court , Fugitive Economic Offenders Act , Mumbai June , Enforcement Directorate , Annie Besant Road , Grosvenor House , Central Bureau , Stellar Diamonds , Radashir Jewelery , Firestar Trading ,

Mumbai Special Court Slaps Notices to 'Confiscate' Nirav Modi's Properties


MUMBAI – Fresh legal troubles are brewing in Mumbai for fugitive diamantaire Nirav D. Modi, currently battling for bail and against extradition proceedings in a U.K. court, officials said here May 13.
A special court, under the Fugitive Economic Offenders Act, 2018, has served a series of notices to Modi and his sister Purvi Mehta – who turned approver five months ago – besides his group companies, ordering them to appear before Special Judge V.C. Barde in Mumbai June 11.
Barde has also ordered them to explain why the special court should not confiscate the properties and assets of the two siblings and the other group companies as per the law in a money-laundering case filed by the Enforcement Directorate (ED) in early 2018. ....

Mehulc Choksi , Maiank Mehta , Samudra Mahal , Purvi Mehta , Firestar International Ltd , Punjab National Bank , Bentley Properties Pvt , Radashir Jewelry Co , Nirav Modi , Mac Business Enterprises Pvt , Central Bureau Of Investigation , Firestar Diamond International Ltd , Fugitive Economic Offenders Act , Mumbai June , Enforcement Directorate , Annie Besant Road , Grosvenor House , Central Bureau , Stellar Diamonds , Radashir Jewelry , Firestar Trading , Solar Exports , Mac Business Enterprises , Bentley Properties , Nirav Modi Trust , Red Corner Notice ,